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    Tag: Internal Revenue Service

    Politics

    Akwa Ibom governor sign 14 executive bills into law to strengthen governance

    Akwa Ibom state governor, Umo Eno, on Wednesday, July 29,  signed 14 executive bills into law to strengthen governance, institutionalise reforms, and expand ...
    By TSJ Reporter 4July 29, 20260
    International News

    US jury convicts Nigerian man for stealing government funds, money laundering in tax refund fraud scheme

    A federal jury in the United States (US) has convicted a Nigerian man, Festus Anyiam, of stealing government funds and laundering money obtained ...
    By TSJ Reporter 2June 9, 20260
    International News

    Nigerian professor, Nkechy Ezeh sentenced to 6 years imprisonment in US for stealing $1.4m

    A United States district court in Michigan has sentenced Nkechy Ezeh, a former executive director at Early Learning Neighbourhood Collaborative (ELNC), to 70 ...
    By News EditorMay 14, 20260
    International News

    Trump administration moves to revoke Nigerian man’s citizenship over $12m tax fraud

    President Donald Trump’s administration on Wednesday, March 18, moved to revoke the citizenship of Oluwatosin Kazeem, a Nigerian who used the stolen identities ...
    By TSJ Reporter 4March 19, 20260
    International News

    How Nigerian man attempted to defraud over 1,000 Americans of $8.3m through tax return scheme

    The United States (U.S) department of justice on Thursday, February 19, detailed how a Nigerian, Matthew Akande, attempted to defraud more than 1,000 ...
    By TSJ Reporter 4February 20, 20260
    International News

    Trump file $10bn lawsuit against US Internal Revenue Service over leaked tax returns

    United States (U.S) president Donald Trump, on Thursday, January 29, filed a $10 billion lawsuit against the U.S Internal Revenue Service (IRS),  over ...
    By TSJ Reporter 4January 30, 20260
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